In The Board Of Directors Of JSC "Aeroflot"

05 May 2010

Ordinary meeting of the Board of Directors of JSC "Aeroflot" held yesterday has reviewed the issues related to purchasing of seven Airbus A321 aircraft on conditions of leasing.

In connection with changes in personal line up of the Board of Directors of JSC "Aeroflot" elected at the annual general meeting of the company's shareholders, held on June 17 of this year, changes in the sets of the Company's Board of Directors' Committees for audit, for strategy, for staff and for rewarding have been made.

The agenda of major undertakings of the Board of Directors of JSC "Aeroflot" for the period from June 2006 through June 2007 was approved.

The Board of Directors has also approved Mr. Kirill Budayev as the General Director Deputy for Strategic and Corporate Development and deemed expedient continuation of his work in holding plurality in the office of the General Director of JSC "Terminal" according the procedure stipulated by labor legislation.